The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Forsyth, Duncan Gavin
- British born in August 1965
Forsyth, Duncan Gavin
Resident in England
Registered addresses and corresponding companies - British company director born in August 1965
Forsyth, Duncan Gavin
Resident in England
Registered addresses and corresponding companies - British director born in August 1965
Forsyth, Duncan Gavin
Resident in England
Registered addresses and corresponding companies - British finance director born in August 1965
Forsyth, Duncan Gavin
Resident in England
Registered addresses and corresponding companiesArrowhead Park, Arrowhead Road Theale, Reading, Berkshire, RG7 4AH
IIF 15
- British born in August 1965
Forsyth, Duncan Gavin
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in August 1965
Forsyth, Duncan Gavin
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in August 1965
Forsyth, Duncan Gavin
Resident in United Kingdom
Registered addresses and corresponding companiesUnits 10, 11 & 12 Glaisdale Point, Glaisdale Parkway, Nottingham, Nottinghamshire, NG8 4GP
IIF 25Wilford Industrial Estate, Ruddington Lane, Wilford, Nottingham, Nottinghamshire, NG11 7EP
IIF 2621 Chazey Road, Caversham, Reading, Berkshire, RG4 7DS
IIF 27Arrowhead Park, Arrowhead Road, Theale, Reading, RG7 4AH, United Kingdom
IIF 28
- British directorRegistered addresses and corresponding companies
Forsyth, Duncan Gavin, Mr.
- British financial directorRegistered addresses and corresponding companies
Forsyth, Duncan Gavin, Mr.
Arrowhead Park, Arrowhead Road, Theale, Reading, RG7 4AH, England
IIF 32
- British director born in August 1965
Forsyth, Duncan Gavin, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
24
- 1APRICOT TRADING LIMITED - 2011-02-15EMELROPE LIMITED - 2008-03-0527 Old Gloucester Street, London, United KingdomActive Corporate (3 parents, 2 offsprings)Equity (Company account)-7,000 GBP2023-09-30Officer2021-09-24 ~ nowIIF 1 - Director → ME
- 2AUTOMATED SYSTEMS GROUP PLC - 2010-12-2127 Old Gloucester Street, London, United KingdomActive Corporate (3 parents, 11 offsprings)Equity (Company account)5,000 GBP2020-09-30Officer2020-01-20 ~ nowIIF 17 - Director → ME
- 3
COPYRITE DIGITAL SYSTEMS LTD
Appointment / Control27 Old Gloucester Street, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Equity (Company account)1,858,183 GBP2022-11-30Officer2023-03-17 ~ dissolvedIIF 20 - Director → ME - 4
DGF INVESTMENTS LIMITED
Appointment / ControlHighfield Court Tollgate, Chandler's Ford, Eastleigh, HampshireDissolved Corporate (1 parent)Officer2015-05-20 ~ dissolvedIIF 12 - Director → ME - 5MERIVALE SOLUTIONS LIMITED - 2000-02-22Arrowhead Park Arrowhead Road, Theale, Reading, Berkshire, EnglandDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)-4,247 GBP2016-12-31Officer2004-07-08 ~ dissolvedIIF 9 - Director → ME
- 6
DIGITAL BIDCO LIMITED
Appointment / Control27 Old Gloucester Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)-18,000 GBP2023-09-30Officer2020-12-03 ~ nowIIF 16 - Director → ME - 7
DIGITAL TOPCO LIMITED
Appointment / Control27 Old Gloucester Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)-2,000 GBP2023-09-30Officer2020-01-20 ~ nowIIF 18 - Director → ME - 8NEWINCCO 178 LIMITED - 2002-08-21 Appointment / ControlArrowhead Park, Arrowhead Road Theale, Reading, BerkshireDissolved Corporate (4 parents)Officer2002-08-14 ~ dissolvedIIF 8 - Director → ME
- 9
GEMINI OFFICE SOLUTIONS LIMITED
Appointment / Control27 Old Gloucester Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-4,488 GBP2022-09-30Officer2022-09-09 ~ dissolvedIIF 21 - Director → ME - 10ITO DISTRIBUTION SYSTEMS (IDS) UK LIMITED - 2007-03-14CHIEFWAY LIMITED - 2001-12-04C/o Westcoast Ltd Arrowhead Road, Theale, Reading, United KingdomDissolved Corporate (2 parents)Officer2008-04-04 ~ dissolvedIIF 37 - Director → ME
- 11Other registered number: 03359843WESTCOAST (HOLDINGS) LIMITED - 2011-06-29 Appointment / ControlRelated registration: 03359843CHEERPOWER PLC - 1991-06-17Arrowhead Park, Arrowhead Road Theale, Reading, BerkshireDissolved Corporate (3 parents)Officer1996-04-01 ~ dissolvedIIF 23 - Director → ME
- 12
MOBILE DIRECT LIMITED
Appointment / ControlArrowhead Park, Arrowhead Road Theale, Reading, BerkshireDissolved Corporate (4 parents)Equity (Company account)-1,000 GBP2015-12-31Officer1997-11-19 ~ dissolvedIIF 4 - Director → ME - 13
MYSURESUPPLY LIMITED
Appointment / ControlArrowhead Park Arrowhead Road, Theale, ReadingDissolved Corporate (3 parents)Officer2015-03-30 ~ dissolvedIIF 11 - Director → ME - 14OPTIMUM BUSINESS MANAGEMENT LIMITED - 2007-03-23Related registration: 05596675ELMDOVE TRADING LIMITED - 2007-02-05Arrowhead Park Arrowhead Road, Theale, Reading, United KingdomDissolved Corporate (2 parents)Officer2008-04-04 ~ dissolvedIIF 36 - Director → ME
- 15EMAG SOLUTIONS LIMITED - 2006-02-17 Appointment / ControlRelated registration: 05651579MSG ACQUISITION (UK) LTD - 1999-06-23RJT 249 LIMITED - 1999-04-21Arrowhead Park Arrowhead Road, Theale, Reading, BerkshireDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)3,508 GBP2016-12-31Officer2006-01-13 ~ dissolvedIIF 13 - Director → ME2006-01-13 ~ dissolvedIIF 29 - Secretary → ME
- 16
Q.C. SUPPLIES LIMITED
Appointment / ControlArrowhead Park Arrowhead Road, Theale, ReadingDissolved Corporate (3 parents)Equity (Company account)1 GBP2016-12-31Officer2015-03-30 ~ dissolvedIIF 10 - Director → ME - 17SHARPLES GROUP HOLDINGS LIMITED - 2006-03-247th Floor 21 Lombard Street, LondonLiquidation Corporate (3 parents, 1 offspring)Equity (Company account)860,690 GBP2021-10-31Officer2023-02-03 ~ nowIIF 22 - Director → ME
- 18
WASTE MANAGEMENT PRODUCTS LIMITED
Appointment / ControlArrowhead Park, Arrowhead Road Theale, Reading, BerkshireDissolved Corporate (4 parents)Officer1997-11-19 ~ dissolvedIIF 6 - Director → ME - 19WEST COAST MAINTENANCE LIMITED - 1986-05-30Arrowhead Park, Arrowhead Road Theale, Reading, BerkshireDissolved Corporate (4 parents)Officer1997-11-19 ~ dissolvedIIF 7 - Director → ME
- 20THEMOBILIZER LIMITED - 2015-05-14 Appointment / ControlArrowhead Park Arrowhead Road, Theale, Reading, BerkshireDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)0 GBP2016-12-31Officer2005-09-29 ~ dissolvedIIF 14 - Director → ME
- 21XPC LIMITED - 2002-03-15 Appointment / ControlINFOBANK HARDWARE PARTNERS LIMITED - 1998-12-07 Appointment / ControlKELOBI LIMITED - 1998-07-03 Appointment / ControlArrowhead Park, Arrowhead Road Theale, Reading, BerkshireDissolved Corporate (4 parents)Officer1998-05-26 ~ dissolvedIIF 3 - Director → ME
- 22Other registered number: 13166183WALDONFELL LIMITED - 1989-03-13Wilford Industrial Estate, Ruddington Lane,wilford, Nottingham, NottinghamshireDissolved Corporate (3 parents)Officer2007-11-30 ~ dissolvedIIF 35 - Director → ME
- 23
XMA INVESTMENTS LIMITED
Appointment / ControlWilford Industrial Estate, Ruddington Lane, Wilford, Nottingham, NottinghamshireDissolved Corporate (3 parents)Officer2007-11-30 ~ dissolvedIIF 34 - Director → ME - 24CASTLEGATE 585 LIMITED - 2010-02-11Wilford Industrial Estate Ruddington Lane, Wilford, Nottingham, NottinghamshireDissolved Corporate (3 parents)Officer2012-07-31 ~ dissolvedIIF 26 - Director → ME
Ceased
11
- 1CASTLEGATE 562 LIMITED - 2009-09-18Units 10 11 & 12 Glaisdale Point, Glaisdale Parkway, Nottingham, NottinghamshireDissolved Corporate (2 parents)Officer2016-04-05 ~ 2019-12-23IIF 25 - Director → ME
- 2PACE INVESTMENTS LIMITED - 1995-10-09Arrowhead Park Arrowhead Road, Theale, Reading, EnglandActive Corporate (3 parents, 1 offspring)Officer2016-04-05 ~ 2019-03-23IIF 19 - Director → ME
- 3MERIVALE SOLUTIONS LIMITED - 2000-02-22Arrowhead Park Arrowhead Road, Theale, Reading, Berkshire, EnglandDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)-4,247 GBP2016-12-31Officer2004-07-08 ~ 2019-04-05IIF 31 - Secretary → ME
- 4NEWINCCO 178 LIMITED - 2002-08-21 Appointment / ControlArrowhead Park, Arrowhead Road Theale, Reading, BerkshireDissolved Corporate (4 parents)Officer2002-08-14 ~ 2019-04-05IIF 30 - Secretary → ME
- 5
HEMANI PERIPHERALS LTD
- nowWESTCOAST PERIPHERALS LIMITED - 2025-03-05 Appointment / ControlRelated registration: 01816587Arrowhead Park, Arrowhead Road Theale, Reading, BerkshireActive Corporate (2 parents, 1 offspring)Equity (Company account)100 GBP2023-12-31Officer1997-11-19 ~ 2019-12-23IIF 2 - Director → ME - 6
HEMANI VENTURES LTD
- nowWESTCOAST (HOLDINGS) LIMITED - 2025-03-05 Appointment / ControlRelated registration: 02606647KELIDO LIMITED - 2011-06-29 Appointment / ControlRelated registration: 02606647Arrowhead Park, Arrowhead Road Theale, Reading, BerkshireActive Corporate (5 parents, 18 offsprings)Officer1997-11-19 ~ 2019-12-23IIF 5 - Director → ME - 7KIDZ DELIGHT (UK) LIMITED - 2004-04-02WHITEREEL LIMITED - 2004-02-09FRANLIN POKU UK LIMITED - 2003-11-25C/o Kre Corporate Recovery Limited, Unit 8 The Aquarium Building 1-7 King Street, ReadingLiquidation Corporate (2 parents)Equity (Company account)-3,792,669 GBP2022-03-31Officer2008-04-04 ~ 2012-12-06IIF 27 - Director → ME
- 8WAM DIRECT LIMITED - 2016-09-21 Appointment / ControlArrowhead Park Arrowhead Road, Theale, ReadingDissolved Corporate (2 parents)Equity (Company account)100 GBP2020-12-31Officer2011-02-11 ~ 2015-12-31IIF 28 - Director → ME
- 9WESTCOAST ASSET MANAGEMENT LIMITED - 2011-05-04 Appointment / ControlNEWINCCO 355 LIMITED - 2004-07-05 Appointment / Control188 Brent Street, London, EnglandActive Corporate (3 parents)Equity (Company account)0 GBP2021-12-31Officer2004-06-28 ~ 2015-12-31IIF 24 - Director → ME2004-06-28 ~ 2019-04-05IIF 32 - Secretary → ME
- 10WEST COAST PERIPHERALS LIMITED - 1985-12-10Related registration: 01997773Arrowhead Park, Arrowhead Road Theale, Reading, BerkshireActive Corporate (6 parents, 5 offsprings)Officer1996-04-01 ~ 2019-12-23IIF 15 - Director → ME
- 11ELGANHURST LIMITED - 1986-10-08Wilford Industrial Estate, Ruddington Lane Wilford, Nottingham, NottsActive Corporate (5 parents, 3 offsprings)Equity (Company account)21,985 GBP2022-12-31Officer2007-11-30 ~ 2014-05-01IIF 33 - Director → ME
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